Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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22 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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19 Oct 2022 |
PSC07 |
Cessation of Ziad Pierre Joseph Samaha as a person with significant control on 19 October 2022
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19 Oct 2022 |
PSC01 |
Notification of Nour Regina Samaha as a person with significant control on 19 October 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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12 Mar 2021 |
PSC01 |
Notification of Peter Joseph Samaha as a person with significant control on 26 February 2021
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12 Mar 2021 |
PSC07 |
Cessation of Tareq Peter Samaha as a person with significant control on 26 February 2021
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Sep 2020 |
MA |
Memorandum and Articles of Association
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Aug 2020 |
PSC01 |
Notification of Ziad Samaha as a person with significant control on 14 August 2020
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18 Aug 2020 |
PSC01 |
Notification of Walid Nadim Samaha as a person with significant control on 14 August 2020
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18 Aug 2020 |
PSC01 |
Notification of Tareq Peter Samaha as a person with significant control on 14 August 2020
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18 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2020
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18 Aug 2020 |
AP01 |
Appointment of Nadim Boutros Samaha as a director on 13 August 2020
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18 Aug 2020 |
TM01 |
Termination of appointment of Moubin Mamun Faizullah Khan as a director on 13 August 2020
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18 Aug 2020 |
PSC07 |
Cessation of Getground Incorporation Limited as a person with significant control on 13 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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